22 May 2023 – 28 May 2023

3 entities were added to SEC Thailand and AMLO alert lists during the week of 22 May 2023–28 May 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page Mutual Fund AmataUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page มิติใหม่แห่งการลงทุนUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentWebsite : https://www.lgtbank.vip (assuming the appearance by using the name of LGT SECURITIES (THAILAND) COMPANY LIMITED)Unlicensed securities and derivatives businessFlagged